ATCHLEY INVENTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ATCHLEY INVENTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATCHLEY INVENTIONS LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512788. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ATCHLEY INVENTIONS LIMITED - LONDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

22 BRONDESBURY PARK
LONDON
NW6 7DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. HERMAN SORENSON Jul 1970 Dutch Director 2019-12-01 CURRENT
KEYSTONE INVESTMENTS LIMITED Corporate Director 2005-07-19 UNTIL 2012-11-07 RESIGNED
MR STANISLAV BATRACHENKO Jun 1969 Ukrainian Director 2012-11-07 UNTIL 2013-12-10 RESIGNED
MR. JONATHAN BERECHER Sep 1971 German Director 2017-06-07 UNTIL 2019-12-01 RESIGNED
MR ALASTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 2009-06-30 UNTIL 2012-11-07 RESIGNED
MR. FILLIP KROGH Aug 1961 Danish Director 2013-12-10 UNTIL 2014-01-10 RESIGNED
MS. ANDRONIKI CHRISTODOULOU Secretary 2013-12-10 UNTIL 2014-01-10 RESIGNED
MRS GLORIA ROSEMOND TELEMACQUE Secretary 2014-01-10 UNTIL 2017-06-07 RESIGNED
GUERNSEY CORPORATE SECRETARIES LIMITED Corporate Secretary 2005-07-19 UNTIL 2012-11-07 RESIGNED
MRS GLORIA ROSEMOND TELEMACQUE Aug 1964 Dominican Director 2014-01-10 UNTIL 2017-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Stanislav Batrachenko 2020-03-12 6/1969 Poltava   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stanislav Batrachenko 2016-06-30 - 2017-06-07 6/1969 London   Significant influence or control

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ALBION COMMERCE INCORPORATION LIMITED WILLESDEN Active -... DORMANT 70229 - Management consultancy activities other than financial management
ANIKOMMERTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
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ASKELLA HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
LEKSTO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46610 - Wholesale of agricultural machinery, equipment and supplies
TENERA UNDA LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 69203 - Tax consultancy
PETROCHEM INVESTMENT GROUP LTD LONDON ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
FENIKS CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EDUTUBE LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ATCHLEY INVENTIONS LIMITED 2023-02-28 31-07-2022 £16,227 equity
Micro-entity Accounts - ATCHLEY INVENTIONS LIMITED 2021-09-22 31-07-2021 £15,352 equity
Micro-entity Accounts - ATCHLEY INVENTIONS LIMITED 2020-08-28 31-07-2020 £14,473 equity
Micro-entity Accounts - ATCHLEY INVENTIONS LIMITED 2019-10-08 31-07-2019 £13,619 equity
Micro-entity Accounts - ATCHLEY INVENTIONS LIMITED 2018-11-24 31-07-2018 £10,635 equity
Micro-entity Accounts - ATCHLEY INVENTIONS LIMITED 2017-09-29 31-07-2017 £7,437 equity
Abbreviated Company Accounts - ATCHLEY INVENTIONS LIMITED 2015-11-24 31-07-2015 £142 Cash £2,437 equity

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AMB EUROTYRES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KLOTBERG TRADE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied